THE FEMALE HEALTH COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01184898. The registration start date is September 23, 1974. The current status is Active.
Company Number | 01184898 |
Company Name | THE FEMALE HEALTH COMPANY LIMITED |
Registered Address |
3 Western Avenue Business Park Mansfield Road London W3 0BZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1974-09-23 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-01-14 |
Confirmation Statement Last Update | 2019-12-03 |
Mortgage Charges | 17 |
Mortgage Satisfied | 17 |
Information Source | source link |
SIC Code | Industry |
---|---|
32500 | Manufacture of medical and dental instruments and supplies |
Address |
3 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD |
Post Town | LONDON |
Post Code | W3 0BZ |
Entity Name | Office Address |
---|---|
THE FEMALE HEALTH COMPANY (UK) PLC | 3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ |
Entity Name | Office Address |
---|---|
AUTHENTICATED BY LTD | Unit 2 Western Avenue Business Park, Mansfield Road, London, W3 0BZ, England |
BARE GAS PROMOTIONS LTD | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom |
LARKBURY GROUP LIMITED | 1 Western Avenue Business Park, Mansfield Road, London, W3 0BZ, England |
CREP PROTECT CHINA LTD | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom |
CREPTO LTD | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom |
CREP PROTECT CLEANING LTD | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom |
LARKBURY LONDON LTD | 1 Western Avenue Business Park, Mansfield Road, London, W3 0BZ, United Kingdom |
SILK & SAND LTD | 1 Western Avenue Business Park, Mansfield Road, London, W3 0BZ, United Kingdom |
MIWHIP LEASING LTD | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom |
MIWHIP HOLDINGS LTD | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GILBERT, Kevin John | Director (Active) | 3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ | May 1962 / 20 April 2017 |
American / Usa |
Evp Coporate Development And Legal |
STEINER, Mitchell Shuster, Dr | Director (Active) | 3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ | October 1960 / 21 November 2016 |
American / Usa |
Chief Executive Officer |
TAYLER, Martin Clifford | Director (Active) | 3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ | September 1968 / 15 September 2014 |
British / England |
General Manager |
NIELSEN, Poul | Secretary (Resigned) | Tregane House Christmas Lane, Farnham Common, Slough, Berkshire, SL2 3JE | / |
/ |
|
PUTTICK, Nicholas Anthony | Secretary (Resigned) | Kioni Dark Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DA | / 31 July 1996 |
British / |
|
BOESEN, Carsten | Director (Resigned) | Flat D 27 Campden Grove, London, W8 4JQ | March 1953 / |
Danish / |
Director |
BURKE, John Vernon | Director (Resigned) | Silver Copse 48 Linksway, Northwood, Middlesex, HA6 2XB | June 1944 / 1 November 1993 |
British / |
Director |
FRANTZEN, Valdemar | Director (Resigned) | Flat 4, 68 Broadwick Street, London, W7 | October 1930 / |
Danish / |
Director |
GRECO, Michele | Director (Resigned) | 3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ | January 1959 / 25 September 2013 |
American / Usa |
Accountant |
KING, Karen Louise | Director (Resigned) | 3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ | February 1959 / 7 May 2014 |
American / Usa |
Chief Executive |
LEEPER, Mary Ann | Director (Resigned) | 1202 Durrett Ridge Road, PO BOX 603, Earlysville, Virginia, Usa | August 1940 / 1 February 1996 |
American / Usa |
Business Executive |
NIELSEN, Bent Leth | Director (Resigned) | Flat 2 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ | September 1930 / |
Danish / |
Director |
NIELSEN, Poul | Director (Resigned) | Tregane House Christmas Lane, Farnham Common, Slough, Berkshire, SL2 3JE | January 1930 / |
Danish / |
Director |
PAGAC, Karl Heinz | Director (Resigned) | Flat 16 19 Courtfield Road, London, SW7 4DA | June 1936 / |
British / |
Director |
PARRISH, Overton Burgin | Director (Resigned) | 505 N Lake Shore Dr Number 2907, Chicago, Illinois, Usa, 60611 | May 1933 / 1 February 1996 |
American / Usa |
Business Executive |
PATERSON, Colin Howard | Director (Resigned) | 67 Murray Road, Wimbledon, London, SW19 4PF | August 1948 / |
British / United Kingdom |
Director |
POPE, Michael | Director (Resigned) | Beech House, Tetsworth, Oxon, OX9 7AS | May 1957 / 20 January 1995 |
British / England |
General Manager |
WAIN, Denis Walter | Director (Resigned) | 62 Main Street, Woodthorpe Village, Loughborough, Leicestershire, LE12 8UG | February 1934 / 20 January 1995 |
British / |
Chief Financial Officer |
Post Town | LONDON |
Post Code | W3 0BZ |
SIC Code | 32500 - Manufacture of medical and dental instruments and supplies |
Please provide details on THE FEMALE HEALTH COMPANY LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.